STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE

MEETING FREQUENCY AND ATTENDANCE OF NOMINATION AND REMUNERATION COMMITTEE

Attendance at Nomination and Remuneration Committee Meetings

BRIEF REPORT OF NOMINATION AND REMUNERATION COMMITTEE ACTIVITIES IN 2021

Throughout 2021, Nomination and Remuneration Committee has carried out the following duties:

1. Supervise the Implementation of Good Corporate Governance Principles;
2. Evaluated the Performance of Board of Directors;
3. Evaluate the remuneration of Board of Commissioners and Board of Directors;